WHELAN REFINING LIMITED
Company number 05620406 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 31 May 2026 | Full accounts made up to 2025-04-30 · 22 pages | View document |
| 24 Nov 2025 | Confirmation statement made on 2025-11-11 with no updates · 3 pages | View document |
| 4 Feb 2025 | Full accounts made up to 2024-04-30 · 21 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-11 with no updates · 3 pages | View document |
| 6 Feb 2024 | Accounts for a small company made up to 2023-04-30 · 7 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-11 with no updates · 3 pages | View document |
| 23 Dec 2022 | Accounts for a small company made up to 2022-04-30 · 7 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-11 with no updates · 3 pages | View document |
| 21 Jan 2022 | Accounts for a small company made up to 2021-04-30 · 7 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 7 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 13 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES | View document |
| 15 Oct 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060006 | View document |
| 5 Oct 2018 | DIRECTOR APPOINTED MR JAMES FRANCIS WHELAN | View document |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES | View document |
| 25 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 6 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 9 Feb 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 | View document |
| 19 Nov 2015 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 10 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 19 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 23 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 6 Dec 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 15 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060005 | View document |
| 15 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 056204060004 | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY ROSS | View document |
| 12 Mar 2013 | DIRECTOR APPOINTED MRS ROSLYN MURIEL WHELAN | View document |
| 12 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HIRST | View document |
| 6 Mar 2013 | COMPANY BUSINESS 28/02/2013 | View document |
| 26 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 29 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 18 Jan 2013 | 11/11/12 FULL LIST AMEND | View document |
| 27 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 30 Mar 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 24 Nov 2011 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 27 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 5 pages | View document |
| 17 Nov 2010 | Annual return made up to 11 November 2010 with full list of shareholders | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 01/12/2009 · 2 pages | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 01/12/2009 | View document |
| 4 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 17 Jan 2010 | NC INC ALREADY ADJUSTED 10/12/2009 | View document |
| 19 Dec 2009 | 10/12/09 STATEMENT OF CAPITAL GBP 59702.30 | View document |
| 25 Nov 2009 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL WHELAN / 24/11/2009 | View document |
| 24 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY DAVID ROSS / 24/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LESLIE HIRST / 24/11/2009 | View document |
| 1 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | View document |
| 17 Dec 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 16 Aug 2007 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | View document |
| 2 Jan 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Dec 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2006 | NC INC ALREADY ADJUSTED 24/05/06 | View document |
| 6 Jun 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jun 2006 | £ NC 1000/60000 24/05/ | View document |
| 6 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jun 2006 | S-DIV 24/05/06 | View document |
| 2 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Nov 2005 | SECRETARY RESIGNED | View document |